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Address craigjson.eth

Report as scam

0x052F348A45620F2C26926D2B58548c7EaEaDf870 QR code for address 0x052f348a45620f2c26926d2b58548c7eaeadf870

Balance
0.00017944259529 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
27
Total Withdrawals
N/A
Symbol
Balance
SYN
$ 1.00
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.38
300,000
$ 115356.97
[hidden-symbol] ⚠️
$ 0.00
464.8755546831696301
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
𒐪𒐪𒐪𒐪𒐪
$ 0.00
1
$ 0.00
TRASH
$ 0.00
138
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 180911.14
RADAR
$ 0.01
5,798
$ 43.22
ANFD
$ 0.00
120,000
$ 2.38
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
rstETH-THETA
$ 0.00
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Ape Dog Coin
$ 0.00
666
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
​
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
stETH
$ 3279.42
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.51
61,974.99
$ 31851.09
WETH
$ 3282.50
0.050730315145084828
$ 166.52
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
ryvUSDC-ETH-P-THETA
$ 0.00
0.000001
$ 0.00
USDT
$ 1.00
4.395041
$ 4.39
HOODIE
$ 16.03
1.087139594858342307
$ 17.42
vibe
$ 0.00
78,185,650.507778027
$ 10.59
TEST2
$ 0.00
1
$ 0.00
Symbol
Balance
SYN
$ 1.00
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.38
300,000
$ 115356.97
[hidden-symbol] ⚠️
$ 0.00
464.8755546831696301
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
𒐪𒐪𒐪𒐪𒐪
$ 0.00
1
$ 0.00
TRASH
$ 0.00
138
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 180911.14
RADAR
$ 0.01
5,798
$ 43.22
ANFD
$ 0.00
120,000
$ 2.38
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
rstETH-THETA
$ 0.00
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Ape Dog Coin
$ 0.00
666
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
​
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
stETH
$ 3279.42
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.51
61,974.99
$ 31851.09
WETH
$ 3282.50
0.050730315145084828
$ 166.52
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
ryvUSDC-ETH-P-THETA
$ 0.00
0.000001
$ 0.00
USDT
$ 1.00
4.395041
$ 4.39
HOODIE
$ 16.03
1.087139594858342307
$ 17.42
vibe
$ 0.00
78,185,650.507778027
$ 10.59
TEST2
$ 0.00
1
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xd5db00…2d1697
Transfer
19459655
craigjson.eth
OUT
0xD83192…F4c259
0.084785 ETH
0x51a109…954232
execute
19459636
craigjson.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xd7b7d5…f3ad32
approve
19459634
craigjson.eth
OUT
The Doge NFT: DOG Token
0 ETH
0xf26797…a31c4f
approve
19459626
craigjson.eth
OUT
The Doge NFT: DOG Token
0 ETH
0xe33228…d4752d
Transfer
19459626
craigjson.eth
SELF
craigjson.eth
0 ETH
0x85ec49…34c158
Transfer
19459589
0xAb7915…C9851c
IN
craigjson.eth
0.010791 ETH
0xc66353…58285f
approve
19403628
craigjson.eth
OUT
The Doge NFT: DOG Token
0 ETH
0xcc8850…0ad4dc
Transfer
19049750
craigjson.eth
OUT
folius.eth
0.145 ETH
0x5c8452…77f4e7
transfer
18566823
craigjson.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4b30f5…337448
transfer
18566791
craigjson.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x7ed655…cbb782
Transfer
18566783
folius.eth
IN
craigjson.eth
0.15 ETH
0xe712e8…849b3e
approve
18566759
craigjson.eth
OUT
DappRadar: RADAR Token
0 ETH
0x7e4308…03156a
execute
18566723
craigjson.eth
OUT
0x3fC91A…2b7FAD
0.035 ETH
0x0ddf87…2e4fb2
approve
18566718
craigjson.eth
OUT
Centre: USD Coin
0 ETH
0xcd3bf8…fec358
withdraw
18566715
craigjson.eth
OUT
Aave: Lending Pool V2
0 ETH
0xe01376…f29a5f
0x
17607782
craigjson.eth
OUT
0x9BEa20…09A8B0
0.627688 ETH
0xa32f9e…592be0
execute
17607777
craigjson.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xd81af5…2dbd69
approve
17607776
craigjson.eth
OUT
Friends With Benefits: FWB Token
0 ETH
0xf7ea65…8469a8
withdraw
17607767
craigjson.eth
OUT
Wrapped Ether
0 ETH
0x95da4c…409ba2
safeTransferFrom
17596392
craigjson.eth
OUT
0xafe128…c5BC1C
0 ETH
0x4e56f2…c5ed2a
transfer
16701718
craigjson.eth
OUT
Centre: USD Coin
0 ETH
0x1a3741…ed5dc6
purchase
16530980
craigjson.eth
OUT
0xb54585…48C63c
0 ETH
0xd0a447…90f2b8
transfer
16471768
craigjson.eth
OUT
Centre: USD Coin
0 ETH
0x4bc06e…8d9fa9
withdraw
16471765
craigjson.eth
OUT
Aave: Lending Pool V2
0 ETH
0xb9b75c…bb3394
multicall
16434903
craigjson.eth
OUT
Uniswap V3: Router 2
3 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x51a109…954232
19459636
0x3fC91A…2b7FAD
IN
craigjson.eth
0.079597 ETH
call
0xe2124a…699b22
18377512
0x1516fD…d4f02d
IN
craigjson.eth
0.058 ETH
call
0xa32f9e…592be0
17607777
0x3fC91A…2b7FAD
IN
craigjson.eth
0.156614 ETH
call
0xf7ea65…8469a8
17607767
Wrapped Ether
IN
craigjson.eth
0.050730 ETH
call
0x0b93ed…e1aaed
16602274
0x1516fD…d4f02d
IN
craigjson.eth
0.196 ETH
call
0x8385c1…443d80
16434881
0xEFFC18…D1Ce31
IN
craigjson.eth
2.673263 ETH
call
0xebb57b…f24c3a
15978240
0x1516fD…d4f02d
IN
craigjson.eth
0.14 ETH
call
0x5d4f86…3b0d14
15734817
0x1516fD…d4f02d
IN
craigjson.eth
0.128 ETH
call
0x00b380…1fde7f
15734412
ENS: ETH Registrar Controller
IN
craigjson.eth
0.001156 ETH
call
0xec9321…e90d5a
15734387
ENS: ETH Registrar Controller
IN
craigjson.eth
0.000385 ETH
call
0x7e3660…40504d
15553270
0x000000…EdE581
IN
craigjson.eth
3.7 ETH
call
0x8343c8…51096a
15540292
0xa9FecE…A5814e
IN
craigjson.eth
0.006683 ETH
call
0xc1bb2b…cf9afa
15453130
0x1516fD…d4f02d
IN
craigjson.eth
0.06 ETH
call
0xb648be…1a5bf1
15276181
1inch v4: Router
IN
craigjson.eth
21.189831 ETH
call
0xeb9d84…06e2f7
15239625
0x1516fD…d4f02d
IN
craigjson.eth
0.072 ETH
call
0xf07276…cf0dc3
15226655
0xBDAe19…736364
IN
craigjson.eth
0.01 ETH
call
0xe826cd…3659a4
15166977
0x1516fD…d4f02d
IN
craigjson.eth
0.6296 ETH
call
0xd8bf3a…d7a4d6
14476930
Wrapped Ether
IN
craigjson.eth
12.925 ETH
call
0x81201d…e15694
14400939
Ribbon Finance: ETH Covered Call V2
IN
craigjson.eth
3 ETH
call
0xb31c20…11e4be
14400757
Polygon (Matic): Ether Bridge
IN
craigjson.eth
13.636386 ETH
call
0x04fc4e…9703e6
14368488
OpenSea: Wyvern Exchange v2
IN
craigjson.eth
2.85 ETH
call
0x01af04…f16847
14349383
0xD152f5…452150
IN
craigjson.eth
0.025 ETH
call
0x611edf…edc1b5
14315780
OpenSea: Wyvern Exchange v2
IN
craigjson.eth
0.0792 ETH
call
0xd97bde…8ec697
14303043
Zora: Auction House
IN
craigjson.eth
0.05 ETH
call
0xe8e73e…8b09d2
14116892
OpenSea: Wyvern Exchange v1
IN
craigjson.eth
2.775 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x51a109…954232
19459636
craigjson.eth
OUT
0x9b3423…398373
43,145.474005292596104883
DOG
0x89e012…04d8a4
18909049
0x09350F…045FEF
IN
craigjson.eth
1
​
0x55604b…6762d2
18909036
0x09350F…045FEF
IN
craigjson.eth
1
𒐪𒐪𒐪𒐪𒐪
0x5c8452…77f4e7
18566823
craigjson.eth
OUT
0x68Cef8…371D4f
300
USDT
0x4b30f5…337448
18566791
craigjson.eth
SELF
craigjson.eth
300
USDT
0x7e4308…03156a
18566723
0x3fC91A…2b7FAD
IN
craigjson.eth
71.061886
USDT
0x01437f…973d09
18566720
0x2008b6…A0be70
IN
craigjson.eth
233.333155
USDT
0x01437f…973d09
18566720
craigjson.eth
OUT
0x2008b6…A0be70
244.943667
USDC
0xcd3bf8…fec358
18566715
craigjson.eth
OUT
Null Address: 0x000…000
244.898157
aUSDC
0xcd3bf8…fec358
18566715
Aave: aUSDC Token V2
IN
craigjson.eth
244.898157
USDC
0x849d0f…246706
17751114
0xD152f5…452150
IN
craigjson.eth
120,000
ANFD
0xa32f9e…592be0
17607777
craigjson.eth
OUT
0x0a965a…98d8C6
75
FWB
0x95da4c…409ba2
17596392
0x716D13…d20Da7
IN
craigjson.eth
0.050730315145084828
WETH
0x03769c…c640e9
16701731
0x9BeAE7…A3a8B0
IN
craigjson.eth
0.04551
USDC
0x526a5b…94e385
16701725
craigjson.eth
OUT
0x9BeAE7…A3a8B0
0
USDC
0x4e56f2…c5ed2a
16701718
craigjson.eth
OUT
0x9BEa20…09A8B0
4,551.182009
USDC
0x9fd37d…d5546c
16490980
0x059f88…092353
IN
craigjson.eth
0
USDC
0x9fd37d…d5546c
16490980
craigjson.eth
OUT
0x059f88…092353
0
USDC
0xd0a447…90f2b8
16471768
craigjson.eth
OUT
0x059BB3…292353
15,001
USDC
0x4bc06e…8d9fa9
16471765
craigjson.eth
OUT
Null Address: 0x000…000
15,000
aUSDC
0x4bc06e…8d9fa9
16471765
Aave: aUSDC Token V2
IN
craigjson.eth
15,000
USDC
0xb9b75c…bb3394
16434903
0x88e6A0…3f5640
IN
craigjson.eth
4,552.182009
USDC
0x8385c1…443d80
16434881
craigjson.eth
OUT
0xEFFC18…D1Ce31
2.67326378060526082
aWETH
0xa7305a…a0a98f
16094192
Kraken 13
IN
craigjson.eth
8
[hidden-symbol] ⚠️
0xd6ab64…8c7009
16084563
Null Address: 0x000…000
IN
craigjson.eth
9,485.337119
aUSDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x95da4c…409ba2
17596392
craigjson.eth
0x716D13…d20Da7
0xafe128…c5BC1C
5144
0x1a3741…ed5dc6
16530980
Null Address: 0x000…000
craigjson.eth
0xb54585…48C63c
13
0x1a3741…ed5dc6
16530980
Null Address: 0x000…000
craigjson.eth
0xb54585…48C63c
12
0x8a9142…261873
16315190
Null Address: 0x000…000
craigjson.eth
0x043353…7f3D6e
189
0xd5a325…d12c12
15935057
Null Address: 0x000…000
craigjson.eth
0xE1FCdc…0B0844
142
0xd5a325…d12c12
15935057
Null Address: 0x000…000
craigjson.eth
0xE1FCdc…0B0844
141
0x319fce…c613b3
15773022
Null Address: 0x000…000
craigjson.eth
0x4af845…3f7593
14572509423947531526000790084928735791516240244117370262294206091101003284749
0xec9321…e90d5a
15734387
ENS: ETH Registrar Controller
craigjson.eth
0x57f188…47eA85
82395134054431285957310656685818610216457260172133356195189398067737684491197
0x7e3660…40504d
15553270
craigjson.eth
0x4fF8EA…AF6dcc
0x1A92f7…71050C
1812
0x8343c8…51096a
15540292
0xa9FecE…A5814e
craigjson.eth
0x2e12d0…a1860e
14572509423947531526000790084928735791516240244117370262294206091101003284749
0x17a431…123ad1
15097487
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
78
0x17a431…123ad1
15097487
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
77
0x17a431…123ad1
15097487
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
76
0x17a431…123ad1
15097487
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
75
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
98
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
97
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
96
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
95
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
94
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
93
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
92
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
91
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
90
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
89
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
88
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
87
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
86
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
85
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
84
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
83
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
82
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
81
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
80
0xef586c…13d1f5
15097480
craigjson.eth
0xFCfFB8…343d57
0x906ED8…cA6dd3
79
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x5dbf0b…96e744
17996956
0xC234E4…c80941
craigjson.eth
0x1B1aF6…97b3E3
13
1
0x457b82…159e83
16188809
0x25020C…E0ca1E
craigjson.eth
0x864EdA…61Eb4e
27
1
0xd8623e…4db24a
15893906
0x205A6f…21525E
craigjson.eth
0xD90192…3e5311
137
1
0x78176f…5a54eb
15879279
0x1b4D9F…964c10
craigjson.eth
0xB19495…63F121
223
1
0xccc447…e807ed
15852404
0x365C54…C39E59
craigjson.eth
0xF2F8e8…07B147
210
1
0x90dc88…519057
15850809
0x378979…936c21
craigjson.eth
0x8Ca280…C397F9
259
1
0x5d9515…159692
15843854
0x76A2Ca…587419
craigjson.eth
0x19B20E…E7ED16
360
1
0x5f52f0…3aa434
15822246
craigjson.eth
admiral.savedsouls.eth
0x6afA62…211690
185
1
0x60335b…9e25fe
15757687
0x9E2B99…f0D6ab
craigjson.eth
0x1B0A47…7B064A
1
1
0x8e812a…181878
15550541
0x385635…aA831b
craigjson.eth
0x47f2F3…Cd1d36
285
1
0xc98f3d…d701c3
15544406
0x73F134…1F3b10
craigjson.eth
0xB27828…5DC220
1
1
0x5c3514…f31673
15536222
Null Address: 0x000…000
craigjson.eth
0x3eF93B…8BC463
1
1
0x574c5d…aa81b3
15418155
0x3da2dC…88706f
craigjson.eth
0xcf8EF1…D9EBcB
1
1
0x5398fc…6bb3aa
15392998
0x1A0785…96A416
craigjson.eth
0xa4960A…Ff656f
1
1
0xbc0f83…5c6bf9
15375181
0x5FA7Ab…4e4C64
craigjson.eth
0xA68256…67C015
3
1
0x59d4bc…874d69
15333688
0xa4fe74…86e6cF
craigjson.eth
0x3a07Ed…9878AE
1
1
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